3BMEXq49HM6NTkBsBMVtdkuKcw83VVZqgA3BMEXq49HM6NTkBsBMVtdkuKcw83VVZqgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq49HM6NTkBsBMVtdkuKcw83VVZqgA | -1 (1) | 0.0000 | 0.7500 | 2.4487 | 0.0000 | 0.0018 | 2.4469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq49HM6NTkBsBMVtdkuKcw83VVZqgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3824376 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.7500 |
| Maximum Balance Rank | 132363 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 564939 (02/27/2019 21:54) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 289418 |
| Account Age Rank | 3791328 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 2.4487 |
| Deposits From External Accounts Rank | 77160 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881568 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363236 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4469 |
| Withdrawls To BitMEX Accounts Rank | 151838 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194369 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150097 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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